This company is commonly known as Averna Europe Limited. The company was founded 17 years ago and was given the registration number 06009749. The firm's registered office is in SWINDON. You can find them at 6 Drakes Meadow, , Swindon, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | AVERNA EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06009749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Drakes Meadow, Swindon, SN3 3LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Drakes Meadow, Swindon, England, SN3 3LL | Secretary | 05 September 2014 | Active |
| 6, Drakes Meadow, Swindon, SN3 3LL | Director | 01 April 2021 | Active |
| 6, Drakes Meadow, Swindon, SN3 3LL | Director | 01 July 2016 | Active |
| Kruisstraat, 3, 3940 Hechtel-Eksel, Belgium, | Corporate Director | 01 July 2016 | Active |
| 155 Canyon Road, Fairfax, California, Usa, 94930 | Secretary | 27 November 2006 | Active |
| 6, Drakes Meadow, Swindon, England, SN3 3LL | Director | 10 November 2014 | Active |
| Basepoint, Rivermead Drive, Westlea, Swindon, United Kingdom, SN5 7EX | Director | 27 November 2006 | Active |
| 6, Drakes Meadow, Swindon, England, SN3 3LL | Director | 05 September 2014 | Active |
| 17725 Pennacook Ct, San Diego, Usa, 92101 | Director | 27 November 2006 | Active |
| 470 Riviera Circle, Larkspur, Usa, 94939 | Director | 27 November 2006 | Active |
| Averna Technologies Inc | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 87 Prince Street, Suite 510, Montreal, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Change corporate director company with change date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
| 2016-12-05 | Officers | Termination director company with name termination date. | Download |
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